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ROBERT W. BAIRD LIMITED

Company number 01745463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 1996 288 New director appointed
04 Jul 1996 288 New director appointed
09 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1996 CERTNM Company name changed granville davies LIMITED\certificate issued on 01/04/96
11 Mar 1996 363x Return made up to 21/01/96; full list of members
05 Mar 1996 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Mar 1996 288 Director's particulars changed
04 Mar 1996 288 Secretary's particulars changed
23 Jan 1996 88(2)R Ad 19/12/95--------- £ si 799998@1=799998 £ ic 200002/1000000
23 Jan 1996 123 Nc inc already adjusted 19/12/95
23 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New director appointed
28 Jul 1995 AA Full accounts made up to 31 March 1995
11 Apr 1995 288 Director resigned
11 Apr 1995 288 New director appointed
14 Jan 1995 363x Return made up to 21/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
12 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
25 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed